| Company Name | Stilshine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02449626 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1989(34 years, 5 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mrs Mary Joseph |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1993(3 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 25 Tinsley Road Stepney Green London E1 3DA |
| Secretary Name | Mr Andrew Duncan Gammon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1996(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 November 1999) |
| Role | Secretary |
| Correspondence Address | 51 Harrington Gardens London SW7 4JU |
| Director Name | Christopher John Smyth |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 December 1991(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 May 1993) |
| Role | Property Developer |
| Correspondence Address | Avalon 1 Wellsworth Lane Rowlands Castle Hampshire PO9 6BX |
| Director Name | Mrs Rosalind Anne Smith |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 November 1994) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Meadow Road Loughton Essex IG10 4HY |
| Secretary Name | Mrs Rosalind Anne Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 27 June 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Meadow Road Loughton Essex IG10 4HY |
| Director Name | Simone Marrie Kaye |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1993(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 September 1995) |
| Role | Unemployed |
| Correspondence Address | 31 Trafalgar Place Herman Hill Wanstead London E11 1SS |
Location
| Registered Address | 2nd Floor 26-28 Bartholomew Square London EC1V 3QH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 3 February 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 21 August 1997 | Particulars of mortgage/charge (3 pages) |
| 22 July 1997 | New secretary appointed (2 pages) |
| 22 July 1997 | Secretary resigned (1 page) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 12 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 5 January 1996 | Return made up to 05/12/95; no change of members
|
| 23 October 1995 | Director resigned (2 pages) |
| 23 October 1995 | Full accounts made up to 31 March 1995 (13 pages) |